Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
AP04 |
Appointment of Dickinson Egerton (Rbm) Limited as a secretary on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mrs Miriam Anne Skelton as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr John Proudlove as a director on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Liv Whitehall Waterfront Riverside Way Leeds LS1 4EH England to Unit H6, Brindley House Premier Way Lowfields Business Park Elland HX5 9HF on 1 August 2024
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30 Jul 2024 |
TM02 |
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 30 July 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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17 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Beatrice Patricia Ramsey as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Peter Michael Neafsey as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Doris Beryl Lee as a director on 21 September 2022
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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09 Sep 2020 |
AP04 |
Appointment of Liv (Secretarial Services) Limited as a secretary on 8 September 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH to Liv Whitehall Waterfront Riverside Way Leeds LS1 4EH on 9 September 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Anne Mason as a director on 27 July 2020
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06 Mar 2020 |
TM02 |
Termination of appointment of Elizabeth Harriet Price as a secretary on 6 March 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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14 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of John Edward Collinge as a director on 7 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Francis Trevor David Johnson as a director on 7 October 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr Francis Trevor David Johnson as a director on 18 March 2019
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